SANTANDER GLOBAL CARDS & DIGITAL SOLUTIONS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Apr 2022
- Latest act
- 29 May 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BENAVIDES PIZARRO ANA ISABEL |
| Joint and several attorney-in-fact | DE LA HOZ LLARANDI Mª CARMEN |
| Joint and several attorney-in-fact | GONZALEZ DOMINGUEZ ELENA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CHAOS ARIAS DAVID |
| Board member | DIEZ CASTAÑO HAZEL DOLORES |
| Board member | DIEZ GIRONA CHRISTIAN |
| Board member | RICHARDS BUSTELO CECILIA |
| Board member | SANCHEZ GARCIA MATIAS FRANCISCO |
| Chairperson | SANCHEZ GARCIA MATIAS FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | ANTON ALONSO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | BROTON CORTES ANGEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA LOPEZ GABRIEL JOSE |
| Attorney-in-fact (joint, and joint and several) | PRZYBYL ARKADIUSZ WIKTOR |
| Attorney-in-fact (joint, and joint and several) | RUIZ DE ANDUJAR MARIA DEL MAR |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ GARCIA MATIAS FRANCISCO |
| Secretary (not a board member) | JIMENEZ MOLTO ANA |
| Secretary (not a board member) | OÑORO CARRASCAL MIRIAM |
| Vice secretary (not a board member) | PARADELA PEREZ CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2026 | Change of company name | Notice 257701 |
| 14 May 2026 | Revocations | Notice 231048 |
| 24 Mar 2026 | Revocations, Appointments | Notice 148566 |
| 24 Mar 2026 | Terminations of appointment/Resignations | Notice 148565 |
| 16 Mar 2026 | Appointments | Notice 131741 |
| 9 Dec 2024 | Revocations | Notice 530233 |
| 12 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 482636 |
| 7 Oct 2024 | Appointments | Notice 426844 |
| 27 Aug 2024 | Revocations, Appointments | Notice 372782 |
| 26 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 287927 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/santander-global-cards-digital-solutions-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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